Profile

Company number
07857598
Status
Active
Incorporation
2011-11-23
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52290
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director has assessed various scenarios, including liquidity positions, and has reasonable assurance that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

1 active · 7 resigned

Name Role Appointed Born Nationality
CLOSNER, Robert M., Mr. Director 2020-04-27 Apr 1976 Canadian
Show 7 resigned officers
Name Role Appointed Resigned
BECKER, Eric David Director 2011-11-23 2013-01-21
CLANCEY, John Director 2013-01-21 2015-08-04
GOODMAN, Matthew William, Mr. Director 2015-08-04 2016-10-07
HENDERSON, Brian Douglas, Mr. Director 2015-08-04 2022-03-11
LUIT, Peter Director 2011-11-23 2015-08-04
MCALLISTER, Kevin Francis Director 2011-11-23 2013-04-19
MILLER, Todd Jeffrey Director 2013-04-19 2015-08-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Purolator Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-01-31 Active
Longitude Holding Iii Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-30 Ceased 2025-01-31

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2025-11-28 CS01 confirmation-statement confirmation statement with no updates
2025-11-20 PSC07 persons-with-significant-control cessation of a person with significant control
2025-11-20 PSC02 persons-with-significant-control notification of a person with significant control
2025-09-24 AA accounts accounts with accounts type full
2024-11-26 CS01 confirmation-statement confirmation statement with no updates
2024-09-10 AA accounts accounts with accounts type full
2024-07-25 AD01 address change registered office address company with date old address new address
2023-11-23 CS01 confirmation-statement confirmation statement with no updates
2023-10-03 AA accounts accounts with accounts type full
2023-01-04 AA accounts accounts with accounts type full
2022-11-23 CS01 confirmation-statement confirmation statement with no updates
2022-03-11 TM01 officers termination director company with name termination date
2021-12-09 AA accounts accounts with accounts type full
2021-12-01 CS01 confirmation-statement confirmation statement with no updates
2020-12-16 CS01 confirmation-statement confirmation statement with no updates
2020-11-03 AA accounts accounts with accounts type full
2020-04-29 CH01 officers change person director company with change date
2020-04-27 AP01 officers appoint person director company with name date
2019-11-28 CS01 confirmation-statement confirmation statement with no updates
2019-10-01 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page